EFTA01345578.pdf

From: Paul Morris Sent: W8/20144:30:27 PM To: Margaux Mcgrath CC: Vahe Stepanian Subject: Re:JEE EUROS Attachments: pic11997.gif; pic30365.gif; pic32420.gif; pic16048.gif; pic21590.gif Classification: For internal use only How do they get euros from this account so not to pay the expensive exchange levels original Message From: Margaux Mcgrath Sent: 05/08/2014 04:05 PM EDT To: Paul Morris Cc: Daphne tales; vahe Stepanian Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account as 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic11997.gif) Kind regards, margaux McGrath (Embedded image moved to file: pic30365.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic32420.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: Margaux Mcgrathidbidbcom@DBAMERICAS, Daphne Calesidbidbcom@D8Americas, cc: vahe stepanianidbidbcom@D8Americas Date: 05/08/2014 03:51 PM subject: Re: JEE EUROS [I] classification: For internal use only He has an account with euro I believe, ask amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032074 CONFIDENTIAL SDNY_GM_00178258 EFTA01345578